2. 16-0768 Report of CLAIMS AGAINST LAKE COUNTY, ILLINOIS for the month of July 2016.
REPORTS
3. 16-0684 Report from Keith S. Brin, Clerk of the Circuit Court, for the month of June 2016.
4. 16-0724 Report from Joy Gossman, Public Defender, for the month of June 2016.
5. 16-0717 Report from Mark C. Curran, Jr., Sheriff, for the month of June 2016.
LAW AND JUDICIAL COMMITTEE
6. 16-0718 Resolution approving the Memorandum of Understanding by and between the Lake County Sheriff’s Office and Mundelein Police Department; for establishing goals and working arrangements related to the Lake County gang task force.
7. 16-0719 Resolution Approving the Memorandum of Understanding by and between the Lake County Sheriff’s Office and North Chicago Police Department
8. 16-0740 Joint resolution approving a Police Services Agreement between the Lake County Sheriff’s Office and the Beach Park School District for the deployment of the Pilot Part-Time School Resource Officer (SRO) Program for the Beach Park School District for the remainder of the 2016 - 2017 school year.
9. 16-0735 Joint resolution authorizing a contract with Ascher Brothers Company, Inc. of Chicago, Illinois, and further authorizing assignment of that contract to Clark Construction Group LLC of Chicago, Illinois, as Construction Manager at Risk for the painting and
10. 16-0731 Joint resolution authorizing a contract with DTI of Illinois, LLC of Aurora, Illinois, and further authorizing assignment of that contract to Clark Construction Group LLC of Chicago, Illinois, as Construction Manager at Risk (CMAR) for the tile work for the Lake County courthouse expansion project in the amount of $621,090.
HEALTH AND COMMUNITY SERVICES COMMITTEE
11. 16-0742 Joint resolution authorizing the Chairman of the Board to execute a lease extension with 415 Washington Street LLC, of Chicago, Illinois, for office space utilized by the Veteran’s Assistance Commission in the annual amount of $68,796.
PUBLIC WORKS AND TRANSPORTATION COMMITTEE
12. 16-0752 Joint Resolution authorizing execution of a contract with Seven Brothers Painting, Inc. in the amount of $166,900 for the Countryside Lake Water Tower Refurbishment Project.
13. 16-0753 Joint resolution authorizing a contract with Layne Christensen Company of Aurora, Illinois, in an amount not to exceed $224,949 for the 2016 Water Well Closure and Abandonment Project: Vernon Hills wells two and three, and Wildwood wells four and eight.
14. 16-0754 Joint resolution executing a contract with Layne Christensen Company, Aurora, Illinois, in the amount not to exceed $224,949.00 for the 2016 Water Well Closure and Abandonment Project: Vernon Hills Wells 2 & 3 and Wildwood Wells 4 & 8 Project.
15. 16-0755 Joint resolution ratifying an emergency procurement with Chicagoland Paving Contractors, Inc. of Lake Zurich, Illinois, in the amount of $143,319.38 for the emergency repairs to the pavement along Gages Lake Road, damaged as a result of a water main break.
16. 16-0749 Joint resolution authorizing a contract with CDW of Vernon Hills, Illinois, for the purchase of an Uninterrupted Power Supply (UPS) for the Division of Transportation (DOT) in the amount of $68,676.
17. 16-0762 Joint resolution appropriating $50,000 of County Bridge Tax funds for the rehabilitation of the bridge on Pulaski Drive, over U.S. Route 41, and designated as Section 16-00196-10-BR.
18. 16-0748 Joint resolution appropriating $2,285,000 of County Bridge Tax funds for the construction of the Buffalo Creek Wetland Mitigation Bank, and designated as Section 01-00000-00-ES.
19. 16-0745 Joint resolution authorizing an agreement with the State of Illinois, by and through the Illinois Department of Transportation (IDOT), for the modernization and interconnection of the traffic signals along Illinois Route 120, from Illinois Route 134 to U.S. Route 45, and for the widening, resurfacing and channelization at the intersection of Illinois Route 120 and Hainesville Road, appropriating $45,000 of ¼% Sales Tax for Transportation funds, and designated as Section 12-00999-27-TL and State Job Number C-91-401-13.
20. 16-0746 Traffic Collision Location System Maintenance: Agreement and Appropriation
21. 16-0761 2016 Pavement Management System, Field Testing: Consultant Agreement and Appropriation
22. 16-0747 Joint resolution authorizing a contract with Acura Inc. of Bensenville, Illinois, in the amount of $604,503, for the repair of bike path bridges on the Robert McClory Bike Path, over Russell Road and Illinois Route 173, providing a supplemental appropriation of $120,000 of County Bridge Tax funds, and designated as Section 16-00173-14-BR.
23. 16-0729 County Speed Zone Ordinance: Sand Lake Road, County Highway 74, in Lake Villa Township
FINANCIAL AND ADMINISTRATIVE COMMITTEE
24. 16-0744 Resolution authorizing a contract with The Fillmore Group, Inc. of Towson, Maryland, for DB2/VM Database Administration service in an amount not to exceed $486,500.
25. 16-0705 Resolution authorizing the appointment of Christine Kopka, Assistant Director of Human Resources and Risk Manager, as Lake County’s Illinois Municipal Retirement Fund (IMRF) Authorized Agent.
26. 16-0706 Nationwide Authorized Agent
27. 16-0702 Resolution approving the County’s 2017 Health, Life and Dental Insurance Plan.
33. 16-0766 Resolution providing for the appointment of Charles Bartels as a member of the Financial and Administrative Committee.
34. 16-0767 Resolution providing for the appointment of Mike Rummel as chairman of the Financial and Administrative Committee.
35. 16-0775 Resolution providing for the appointment of Michael Dacey, as the Emergency Management Coordinator for Lake County.
36. 16-0769 Resolution providing for the appointment of George White as a member of the Wauconda Fire Protection District.
PETITIONS, CORRESPONDENCE AND MISCELLANEOUS BUSINESS
37. 16-0770 Deerfield-Bannockburn Blanket Crime coverage in the amount of $1,000,000; and Directors and Officers coverage in the amount of $1,000,000 to be received and placed on file.
38. 16-0771 Directors and Officers coverage in the amount of $3,000,000 for the members of the Lake Bluff Mosquito Abatement District to be received and placed on file.
39. 16-0772 Bond for John F. Willems, member of the Lake Zurich Rural Fire Protection District, in the amount of $2,000.
40. 16-0773 Bond for Thomas E. Johnson, member of the Lake Zurich Rural Fire Protection District, in the amount of $2,000.